First National Bank of Nassau County, Net Loans and Leases

2008-06-30Rank
Net loans and leases$187,927,0002,452
Loan loss allowance$2,186,0002,486
Total loans and leases$190,113,0002,452
Unearned income$02,087
Loans and leases, gross$190,113,0002,452
All real estate loans$180,531,0002,035
Real estate loans in domestic offices$180,531,0002,035
Construction and development loans$68,621,0001,080
Commercial RE$43,423,0002,626
Commercial real estate owner-occupied$28,337,0001,975
Commercial real estate other non-farm non-residential$15,086,0002,812
Multifamily residential real estate$06,088
1-4 family residential loans$68,487,0001,922
Farmland loans$05,890
Loans held in foreign officesNANA
Farm loans$05,128
Commercial and industrial loans$6,312,0005,216
To non-U.S. addresseesNANA
Loans to individuals$3,061,0004,598
Credit card loans$01,773
Related Plans$1,341,000599
Consumer Loans - AutoNANA
Other loans to individuals$1,720,0005,647
All other loans & leases$209,0004,369
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$175,0002,639
Other loans$34,0004,418
Lease financing receivables$01,336
Loans to depository institutions and acceptances of other banks$0282
Memoranda:
Loans not secured by real estate$01,461
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,734
Non 1-4 family restructured loans & leases$01,490
Residential 1-4 family construction$15,098,0001,424
Other construction, all land development and other land$53,523,000952
Allowance for loan and lease losses in tier 2$2,317,0002,156
Total loans and leasesNANA
2008-03-31Rank
Net loans and leases$188,194,0002,402
Loan loss allowance$1,915,0002,681
Total loans and leases$190,109,0002,401
Unearned income$02,119
Loans and leases, gross$190,109,0002,401
All real estate loans$180,477,0002,018
Real estate loans in domestic offices$180,477,0002,018
Construction and development loans$70,820,0001,064
Commercial RE$42,203,0002,613
Commercial real estate owner-occupied$28,172,0001,933
Commercial real estate other non-farm non-residential$14,031,0002,862
Multifamily residential real estate$06,073
1-4 family residential loans$67,454,0001,893
Farmland loans$05,908
Loans held in foreign officesNANA
Farm loans$05,124
Commercial and industrial loans$6,383,0005,154
To non-U.S. addresseesNANA
Loans to individuals$2,847,0004,765
Credit card loans$01,808
Related Plans$04,205
Consumer Loans - AutoNANA
Other loans to individuals$2,847,0004,533
All other loans & leases$402,0003,706
Loans to foreign governments and official institutions$025
Obligations of states and political subdivisions in U.S.$367,0002,159
Other loans$35,0004,362
Lease financing receivables$01,359
Loans to depository institutions and acceptances of other banks$0278
Memoranda:
Loans not secured by real estate$01,443
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,522
Non 1-4 family restructured loans & leases$01,306
Residential 1-4 family construction$22,125,0001,119
Other construction, all land development and other land$48,695,0001,030
Allowance for loan and lease losses in tier 2$1,982,0002,424
Total loans and leasesNANA
2007-12-31Rank
Net loans and leases$168,510,0002,613
Loan loss allowance$1,993,0002,558
Total loans and leases$170,503,0002,612
Unearned income$02,146
Loans and leases, gross$170,503,0002,613
All real estate loans$162,568,0002,179
Real estate loans in domestic offices$162,568,0002,179
Construction and development loans$67,918,0001,104
Commercial RE$41,408,0002,605
Commercial real estate owner-occupied$29,340,0001,773
Commercial real estate other non-farm non-residential$12,068,0002,865
Multifamily residential real estate$06,032
1-4 family residential loans$53,242,0002,280
Farmland loans$05,933
Loans held in foreign officesNANA
Farm loans$05,168
Commercial and industrial loans$6,524,0005,103
To non-U.S. addresseesNANA
Loans to individuals$950,0006,999
Credit card loans$01,825
Related Plans$3,0004,102
Consumer Loans - AutoNANA
Other loans to individuals$947,0006,781
All other loans & leases$461,0003,615
Loans to foreign governments and official institutions$032
Obligations of states and political subdivisions in U.S.$461,0002,049
Other loans$06,206
Lease financing receivables$01,386
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,423
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,375
Non 1-4 family restructured loans & leases$01,375
Residential 1-4 family construction$22,448,0001,068
Other construction, all land development and other land$45,470,0001,081
Allowance for loan and lease losses in tier 2$2,011,0002,356
Total loans and leasesNANA
2007-09-30Rank
Net loans and leases$151,432,0002,832
Loan loss allowance$1,917,0002,609
Total loans and leases$153,349,0002,834
Unearned income$02,181
Loans and leases, gross$153,349,0002,835
All real estate loans$144,422,0002,341
Real estate loans in domestic offices$144,422,0002,341
Construction and development loans$67,968,0001,083
Commercial RE$42,676,0002,511
Commercial real estate owner-occupied$27,947,0001,806
Commercial real estate other non-farm non-residential$14,729,0002,547
Multifamily residential real estate$4,0006,038
1-4 family residential loans$33,774,0003,185
Farmland loans$05,948
Loans held in foreign officesNANA
Farm loans$05,211
Commercial and industrial loans$6,543,0005,038
To non-U.S. addresseesNANA
Loans to individuals$1,027,0006,925
Credit card loans$01,864
Related Plans$3,0004,094
Consumer Loans - AutoNANA
Other loans to individuals$1,024,0006,716
All other loans & leases$1,357,0002,263
Loans to foreign governments and official institutions$036
Obligations of states and political subdivisions in U.S.$461,0002,052
Other loans$896,0001,214
Lease financing receivables$01,415
Loans to depository institutions and acceptances of other banks$0263
Memoranda:
Loans not secured by real estate$01,368
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family construction$43,269,000624
Other construction, all land development and other land$24,699,0001,618
Allowance for loan and lease losses in tier 2$1,917,0002,432
Total loans and leasesNANA
2007-06-30Rank
Net loans and leases$145,192,0002,915
Loan loss allowance$1,791,0002,748
Total loans and leases$146,983,0002,916
Unearned income$02,209
Loans and leases, gross$146,983,0002,918
All real estate loans$138,765,0002,431
Real estate loans in domestic offices$138,765,0002,431
Construction and development loans$69,703,0001,064
Commercial RE$40,729,0002,582
Commercial real estate owner-occupied$40,729,0001,331
Commercial real estate other non-farm non-residential$04,379
Multifamily residential real estate$4,0006,057
1-4 family residential loans$28,329,0003,568
Farmland loans$05,980
Loans held in foreign officesNANA
Farm loans$05,233
Commercial and industrial loans$6,580,0005,046
To non-U.S. addresseesNANA
Loans to individuals$1,096,0006,885
Credit card loans$01,890
Related Plans$2,0004,158
Consumer Loans - AutoNANA
Other loans to individuals$1,094,0006,666
All other loans & leases$542,0003,348
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$542,0001,940
Other loans$06,210
Lease financing receivables$01,429
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,356
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,290
Non 1-4 family restructured loans & leases$01,290
Residential 1-4 family construction$68,851,000416
Other construction, all land development and other land$852,0004,450
Allowance for loan and lease losses in tier 2$1,981,0002,341
Total loans and leasesNANA
2007-03-31Rank
Net loans and leases$144,316,0002,918
Loan loss allowance$1,804,0002,734
Total loans and leases$146,120,0002,915
Unearned income$02,239
Loans and leases, gross$146,120,0002,915
All real estate loans$137,830,0002,432
Real estate loans in domestic offices$137,830,0002,432
Construction and development loans$69,851,0001,038
Commercial RE$40,354,0002,572
Commercial real estate owner-occupied$40,354,0001,307
Commercial real estate other non-farm non-residential$04,400
Multifamily residential real estate$4,0006,067
1-4 family residential loans$27,621,0003,611
Farmland loans$05,972
Loans held in foreign officesNANA
Farm loans$05,258
Commercial and industrial loans$6,766,0004,961
To non-U.S. addresseesNANA
Loans to individuals$982,0007,025
Credit card loans$01,908
Related Plans$2,0004,174
Consumer Loans - AutoNANA
Other loans to individuals$980,0006,821
All other loans & leases$542,0003,315
Loans to foreign governments and official institutions$034
Obligations of states and political subdivisions in U.S.$542,0001,940
Other loans$06,224
Lease financing receivables$01,447
Loans to depository institutions and acceptances of other banks$0250
Memoranda:
Loans not secured by real estate$01,315
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,272
Non 1-4 family restructured loans & leases$01,272
Residential 1-4 family construction$67,783,000431
Other construction, all land development and other land$2,068,0003,976
Allowance for loan and lease losses in tier 2$1,995,0002,326
Total loans and leasesNANA
2006-12-31Rank
Net loans and leases$154,037,0002,742
Loan loss allowance$1,820,0002,683
Total loans and leases$155,857,0002,741
Unearned income$02,242
Loans and leases, gross$155,857,0002,743
All real estate loans$147,456,0002,299
Real estate loans in domestic offices$147,456,0002,299
Construction and development loans$75,323,000944
Commercial RE$42,672,0002,485
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$4,0006,057
1-4 family residential loans$29,457,0003,491
Farmland loans$05,989
Loans held in foreign officesNANA
Farm loans$05,275
Commercial and industrial loans$6,691,0004,970
To non-U.S. addresseesNANA
Loans to individuals$997,0007,084
Credit card loans$01,942
Related Plans$3,0004,133
Consumer Loans - AutoNANA
Other loans to individuals$994,0006,868
All other loans & leases$713,0003,037
Loans to foreign governments and official institutions$041
Obligations of states and political subdivisions in U.S.$713,0001,749
Other loans$06,234
Lease financing receivables$01,454
Loans to depository institutions and acceptances of other banks$0261
Memoranda:
Loans not secured by real estate$01,254
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,317
Non 1-4 family restructured loans & leases$01,317
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$2,033,0002,272
Total loans and leasesNANA
2006-09-30Rank
Net loans and leases$142,932,0002,890
Loan loss allowance$1,667,0002,892
Total loans and leases$144,599,0002,888
Unearned income$02,260
Loans and leases, gross$144,599,0002,890
All real estate loans$136,045,0002,432
Real estate loans in domestic offices$136,045,0002,432
Construction and development loans$68,842,000998
Commercial RE$38,875,0002,642
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,109
1-4 family residential loans$28,328,0003,578
Farmland loans$06,022
Loans held in foreign officesNANA
Farm loans$05,325
Commercial and industrial loans$6,481,0005,029
To non-U.S. addresseesNANA
Loans to individuals$1,360,0006,640
Credit card loans$01,963
Related Plans$3,0004,149
Consumer Loans - AutoNANA
Other loans to individuals$1,357,0006,411
All other loans & leases$713,0002,999
Loans to foreign governments and official institutions$045
Obligations of states and political subdivisions in U.S.$713,0001,770
Other loans$06,254
Lease financing receivables$01,472
Loans to depository institutions and acceptances of other banks$0255
Memoranda:
Loans not secured by real estate$01,242
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,323
Non 1-4 family restructured loans & leases$01,323
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,876,0002,438
Total loans and leasesNANA
2006-06-30Rank
Net loans and leases$136,782,0002,968
Loan loss allowance$1,590,0002,956
Total loans and leases$138,372,0002,967
Unearned income$02,291
Loans and leases, gross$138,372,0002,967
All real estate loans$130,446,0002,480
Real estate loans in domestic offices$130,446,0002,480
Construction and development loans$66,091,0001,000
Commercial RE$36,902,0002,732
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,659,0003,175
1-4 family residential loans$25,794,0003,809
Farmland loans$06,046
Loans held in foreign officesNANA
Farm loans$05,378
Commercial and industrial loans$5,771,0005,239
To non-U.S. addresseesNANA
Loans to individuals$1,364,0006,675
Credit card loans$01,970
Related Plans$32,0003,413
Consumer Loans - AutoNANA
Other loans to individuals$1,332,0006,485
All other loans & leases$791,0002,915
Loans to foreign governments and official institutions$044
Obligations of states and political subdivisions in U.S.$791,0001,654
Other loans$06,299
Lease financing receivables$01,477
Loans to depository institutions and acceptances of other banks$0280
Memoranda:
Loans not secured by real estate$01,230
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,322
Non 1-4 family restructured loans & leases$01,322
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,764,0002,543
Total loans and leasesNANA
2006-03-31Rank
Net loans and leases$130,220,0003,046
Loan loss allowance$1,574,0002,951
Total loans and leases$131,794,0003,053
Unearned income$02,300
Loans and leases, gross$131,794,0003,057
All real estate loans$123,225,0002,537
Real estate loans in domestic offices$123,225,0002,537
Construction and development loans$63,350,000988
Commercial RE$33,285,0002,891
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,156,0003,581
1-4 family residential loans$25,434,0003,804
Farmland loans$06,048
Loans held in foreign officesNANA
Farm loans$05,394
Commercial and industrial loans$6,615,0004,909
To non-U.S. addresseesNANA
Loans to individuals$1,163,0006,926
Credit card loans$01,991
Related Plans$49,0003,057
Consumer Loans - AutoNANA
Other loans to individuals$1,114,0006,814
All other loans & leases$791,0002,866
Loans to foreign governments and official institutions$046
Obligations of states and political subdivisions in U.S.$791,0001,638
Other loans$06,282
Lease financing receivables$01,505
Loans to depository institutions and acceptances of other banks$0305
Memoranda:
Loans not secured by real estate$01,176
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,318
Non 1-4 family restructured loans & leases$01,318
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,733,0002,545
Total loans and leasesNANA
2005-12-31Rank
Net loans and leases$121,018,0003,201
Loan loss allowance$1,460,0003,106
Total loans and leases$122,478,0003,199
Unearned income$02,340
Loans and leases, gross$122,478,0003,201
All real estate loans$114,600,0002,645
Real estate loans in domestic offices$114,600,0002,645
Construction and development loans$52,091,0001,084
Commercial RE$34,724,0002,769
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,207,0003,476
1-4 family residential loans$26,578,0003,697
Farmland loans$06,091
Loans held in foreign officesNANA
Farm loans$05,432
Commercial and industrial loans$5,790,0005,222
To non-U.S. addresseesNANA
Loans to individuals$1,131,0007,070
Credit card loans$02,019
Related Plans$47,0003,113
Consumer Loans - AutoNANA
Other loans to individuals$1,084,0006,911
All other loans & leases$957,0002,624
Loans to foreign governments and official institutions$957,00027
Obligations of states and political subdivisions in U.S.$03,596
Other loans$06,321
Lease financing receivables$01,496
Loans to depository institutions and acceptances of other banks$0314
Memoranda:
Loans not secured by real estate$01,170
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,604,0002,666
Total loans and leasesNANA
2005-09-30Rank
Net loans and leases$115,309,0003,288
Loan loss allowance$1,396,0003,194
Total loans and leases$116,705,0003,289
Unearned income$02,362
Loans and leases, gross$116,705,0003,289
All real estate loans$110,365,0002,695
Real estate loans in domestic offices$110,365,0002,695
Construction and development loans$47,611,0001,111
Commercial RE$34,771,0002,730
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,908,0002,905
1-4 family residential loans$26,075,0003,741
Farmland loans$06,118
Loans held in foreign officesNANA
Farm loans$05,504
Commercial and industrial loans$4,816,0005,640
To non-U.S. addresseesNANA
Loans to individuals$567,0007,892
Credit card loans$02,058
Related Plans$22,0003,654
Consumer Loans - AutoNANA
Other loans to individuals$545,0007,749
All other loans & leases$957,0002,644
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$957,0001,466
Other loans$06,347
Lease financing receivables$01,508
Loans to depository institutions and acceptances of other banks$0306
Memoranda:
Loans not secured by real estate$01,161
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,412
Non 1-4 family restructured loans & leases$01,412
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,603,0002,624
Total loans and leasesNANA
2005-06-30Rank
Net loans and leases$111,482,0003,307
Loan loss allowance$1,296,0003,333
Total loans and leases$112,778,0003,308
Unearned income$02,365
Loans and leases, gross$112,778,0003,308
All real estate loans$105,214,0002,724
Real estate loans in domestic offices$105,214,0002,724
Construction and development loans$44,234,0001,088
Commercial RE$33,138,0002,776
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,913,0002,864
1-4 family residential loans$25,929,0003,714
Farmland loans$06,131
Loans held in foreign officesNANA
Farm loans$05,534
Commercial and industrial loans$5,255,0005,426
To non-U.S. addresseesNANA
Loans to individuals$1,280,0006,921
Credit card loans$02,079
Related Plans$21,0003,647
Consumer Loans - AutoNANA
Other loans to individuals$1,259,0006,750
All other loans & leases$1,029,0002,528
Loans to foreign governments and official institutions$051
Obligations of states and political subdivisions in U.S.$1,029,0001,372
Other loans$06,355
Lease financing receivables$01,513
Loans to depository institutions and acceptances of other banks$0307
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,426
Non 1-4 family restructured loans & leases$01,426
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,493,0002,757
Total loans and leasesNANA
2005-03-31Rank
Net loans and leases$95,280,0003,690
Loan loss allowance$1,174,0003,622
Total loans and leases$96,454,0003,692
Unearned income$02,408
Loans and leases, gross$96,454,0003,695
All real estate loans$89,636,0003,061
Real estate loans in domestic offices$89,636,0003,061
Construction and development loans$31,594,0001,388
Commercial RE$32,089,0002,802
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,458,0003,212
1-4 family residential loans$24,495,0003,856
Farmland loans$06,178
Loans held in foreign officesNANA
Farm loans$05,548
Commercial and industrial loans$4,552,0005,727
To non-U.S. addresseesNANA
Loans to individuals$1,238,0007,005
Credit card loans$02,109
Related Plans$29,0003,459
Consumer Loans - AutoNANA
Other loans to individuals$1,209,0006,840
All other loans & leases$1,028,0002,508
Loans to foreign governments and official institutions$054
Obligations of states and political subdivisions in U.S.$1,028,0001,380
Other loans$06,408
Lease financing receivables$01,544
Loans to depository institutions and acceptances of other banks$0313
Memoranda:
Loans not secured by real estate$01,157
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,430
Non 1-4 family restructured loans & leases$01,430
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,348,0002,969
Total loans and leasesNANA
2004-12-31Rank
Net loans and leases$91,186,0003,805
Loan loss allowance$1,103,0003,747
Total loans and leases$92,289,0003,801
Unearned income$02,451
Loans and leases, gross$92,289,0003,804
All real estate loans$85,152,0003,131
Real estate loans in domestic offices$85,152,0003,130
Construction and development loans$29,978,0001,385
Commercial RE$29,978,0002,892
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$918,0003,783
1-4 family residential loans$24,278,0003,873
Farmland loans$06,208
Loans held in foreign officesNANA
Farm loans$05,603
Commercial and industrial loans$4,366,0005,809
To non-U.S. addresseesNANA
Loans to individuals$1,582,0006,652
Credit card loans$02,153
Related Plans$66,0002,849
Consumer Loans - AutoNANA
Other loans to individuals$1,516,0006,525
All other loans & leases$1,189,0002,360
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,189,0001,257
Other loans$06,422
Lease financing receivables$01,581
Loans to depository institutions and acceptances of other banks$0332
Memoranda:
Loans not secured by real estate$01,165
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,518
Non 1-4 family restructured loans & leases$01,518
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,247,0003,123
Total loans and leasesNANA
2004-09-30Rank
Net loans and leases$81,029,0004,078
Loan loss allowance$1,009,0003,994
Total loans and leases$82,038,0004,084
Unearned income$02,459
Loans and leases, gross$82,038,0004,084
All real estate loans$74,552,0003,403
Real estate loans in domestic offices$74,552,0003,402
Construction and development loans$23,188,0001,592
Commercial RE$29,530,0002,880
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$918,0003,753
1-4 family residential loans$20,916,0004,204
Farmland loans$06,242
Loans held in foreign officesNANA
Farm loans$05,642
Commercial and industrial loans$3,941,0005,939
To non-U.S. addresseesNANA
Loans to individuals$2,356,0005,847
Credit card loans$02,193
Related Plans$58,0002,987
Consumer Loans - AutoNANA
Other loans to individuals$2,298,0005,695
All other loans & leases$1,189,0002,350
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$1,189,0001,279
Other loans$06,478
Lease financing receivables$01,600
Loans to depository institutions and acceptances of other banks$0341
Memoranda:
Loans not secured by real estate$01,174
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,514
Non 1-4 family restructured loans & leases$01,514
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,133,0003,359
Total loans and leasesNANA
2004-06-30Rank
Net loans and leases$82,887,0003,976
Loan loss allowance$917,0004,278
Total loans and leases$83,804,0003,988
Unearned income$02,527
Loans and leases, gross$83,804,0003,990
All real estate loans$76,416,0003,277
Real estate loans in domestic offices$76,416,0003,276
Construction and development loans$22,614,0001,538
Commercial RE$30,934,0002,759
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,098,0003,480
1-4 family residential loans$21,770,0004,072
Farmland loans$06,280
Loans held in foreign officesNANA
Farm loans$05,687
Commercial and industrial loans$3,394,0006,271
To non-U.S. addresseesNANA
Loans to individuals$2,805,0005,436
Credit card loans$02,244
Related Plans$54,0003,038
Consumer Loans - AutoNANA
Other loans to individuals$2,751,0005,285
All other loans & leases$1,189,0002,335
Loans to foreign governments and official institutions$056
Obligations of states and political subdivisions in U.S.$1,189,0001,242
Other loans$06,488
Lease financing receivables$01,609
Loans to depository institutions and acceptances of other banks$0338
Memoranda:
Loans not secured by real estate$01,159
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,532
Non 1-4 family restructured loans & leases$01,532
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$1,041,0003,556
Total loans and leasesNANA
2004-03-31Rank
Net loans and leases$88,044,0003,724
Loan loss allowance$830,0004,536
Total loans and leases$88,874,0003,735
Unearned income$02,556
Loans and leases, gross$88,874,0003,738
All real estate loans$83,351,0003,000
Real estate loans in domestic offices$83,351,0002,999
Construction and development loans$17,480,0001,759
Commercial RE$29,465,0002,801
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,232
1-4 family residential loans$36,406,0002,801
Farmland loans$06,289
Loans held in foreign officesNANA
Farm loans$05,689
Commercial and industrial loans$4,254,0005,812
To non-U.S. addresseesNANA
Loans to individuals$1,259,0007,218
Credit card loans$02,299
Related Plans$53,0003,074
Consumer Loans - AutoNANA
Other loans to individuals$1,206,0007,096
All other loans & leases$10,0006,831
Loans to foreign governments and official institutions$050
Obligations of states and political subdivisions in U.S.$03,798
Other loans$10,0005,638
Lease financing receivables$01,635
Loans to depository institutions and acceptances of other banks$0376
Memoranda:
Loans not secured by real estate$01,145
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,559
Non 1-4 family restructured loans & leases$01,559
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$830,0004,155
Total loans and leasesNANA
2003-12-31Rank
Net loans and leases$69,772,0004,376
Loan loss allowance$789,0004,667
Total loans and leases$70,561,0004,387
Unearned income$02,623
Loans and leases, gross$70,561,0004,390
All real estate loans$66,189,0003,540
Real estate loans in domestic offices$66,189,0003,539
Construction and development loans$13,666,0002,038
Commercial RE$27,472,0002,871
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,235
1-4 family residential loans$25,051,0003,672
Farmland loans$06,339
Loans held in foreign officesNANA
Farm loans$05,727
Commercial and industrial loans$3,173,0006,347
To non-U.S. addresseesNANA
Loans to individuals$1,199,0007,415
Credit card loans$02,642
Related Plans$31,0003,489
Consumer Loans - AutoNANA
Other loans to individuals$1,168,0007,231
All other loans & leases$07,368
Loans to foreign governments and official institutions$057
Obligations of states and political subdivisions in U.S.$03,816
Other loans$06,537
Lease financing receivables$01,660
Loans to depository institutions and acceptances of other banks$0391
Memoranda:
Loans not secured by real estate$01,164
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$789,0004,308
Total loans and leasesNANA
2003-09-30Rank
Net loans and leases$75,968,0004,114
Loan loss allowance$797,0004,656
Total loans and leases$76,765,0004,127
Unearned income$02,660
Loans and leases, gross$76,765,0004,129
All real estate loans$71,624,0003,310
Real estate loans in domestic offices$71,624,0003,309
Construction and development loans$14,921,0001,836
Commercial RE$23,553,0003,110
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,285
1-4 family residential loans$33,150,0003,015
Farmland loans$06,369
Loans held in foreign officesNANA
Farm loans$05,768
Commercial and industrial loans$3,709,0006,078
To non-U.S. addresseesNANA
Loans to individuals$1,432,0007,180
Credit card loans$02,679
Related Plans$42,0003,324
Consumer Loans - AutoNANA
Other loans to individuals$1,390,0007,016
All other loans & leases$07,399
Loans to foreign governments and official institutions$053
Obligations of states and political subdivisions in U.S.$03,842
Other loans$06,563
Lease financing receivables$01,687
Loans to depository institutions and acceptances of other banks$0402
Memoranda:
Loans not secured by real estate$01,177
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,626
Non 1-4 family restructured loans & leases$01,626
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$797,0004,275
Total loans and leasesNANA
2003-06-30Rank
Net loans and leases$97,706,0003,370
Loan loss allowance$797,0004,603
Total loans and leases$98,503,0003,387
Unearned income$02,713
Loans and leases, gross$98,503,0003,392
All real estate loans$92,799,0002,672
Real estate loans in domestic offices$92,799,0002,671
Construction and development loans$14,783,0001,794
Commercial RE$22,659,0003,116
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,284
1-4 family residential loans$55,357,0002,057
Farmland loans$06,377
Loans held in foreign officesNANA
Farm loans$05,809
Commercial and industrial loans$4,051,0005,939
To non-U.S. addresseesNANA
Loans to individuals$1,653,0006,969
Credit card loans$02,701
Related Plans$33,0003,469
Consumer Loans - AutoNANA
Other loans to individuals$1,620,0006,778
All other loans & leases$07,414
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,815
Other loans$06,575
Lease financing receivables$01,677
Loans to depository institutions and acceptances of other banks$0407
Memoranda:
Loans not secured by real estate$01,193
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,634
Non 1-4 family restructured loans & leases$01,634
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$797,0004,235
Total loans and leasesNANA
2003-03-31Rank
Net loans and leases$83,652,0003,735
Loan loss allowance$798,0004,561
Total loans and leases$84,450,0003,746
Unearned income$02,814
Loans and leases, gross$84,450,0003,750
All real estate loans$78,821,0003,003
Real estate loans in domestic offices$78,821,0003,002
Construction and development loans$15,659,0001,659
Commercial RE$16,646,0003,660
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,126,0003,242
1-4 family residential loans$45,390,0002,382
Farmland loans$06,387
Loans held in foreign officesNANA
Farm loans$05,819
Commercial and industrial loans$4,039,0005,941
To non-U.S. addresseesNANA
Loans to individuals$1,590,0007,073
Credit card loans$02,744
Related Plans$32,0003,491
Consumer Loans - AutoNANA
Other loans to individuals$1,558,0006,885
All other loans & leases$07,443
Loans to foreign governments and official institutions$064
Obligations of states and political subdivisions in U.S.$03,826
Other loans$06,571
Lease financing receivables$01,696
Loans to depository institutions and acceptances of other banks$0418
Memoranda:
Loans not secured by real estate$01,211
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,625
Non 1-4 family restructured loans & leases$01,625
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$798,0004,181
Total loans and leasesNANA
2002-12-31Rank
Net loans and leases$91,098,0003,503
Loan loss allowance$765,0004,631
Total loans and leases$91,863,0003,516
Unearned income$02,902
Loans and leases, gross$91,863,0003,517
All real estate loans$85,022,0002,807
Real estate loans in domestic offices$85,022,0002,805
Construction and development loans$13,271,0001,834
Commercial RE$17,835,0003,471
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$1,102,0003,229
1-4 family residential loans$52,814,0002,144
Farmland loans$06,404
Loans held in foreign officesNANA
Farm loans$05,844
Commercial and industrial loans$5,190,0005,369
To non-U.S. addresseesNANA
Loans to individuals$1,651,0007,103
Credit card loans$02,781
Related Plans$182,0001,927
Consumer Loans - AutoNANA
Other loans to individuals$1,469,0007,076
All other loans & leases$07,514
Loans to foreign governments and official institutions$061
Obligations of states and political subdivisions in U.S.$03,872
Other loans$06,651
Lease financing receivables$01,713
Loans to depository institutions and acceptances of other banks$0424
Memoranda:
Loans not secured by real estate$01,229
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,699
Non 1-4 family restructured loans & leases$01,699
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$765,0004,260
Total loans and leasesNANA
2001-12-31Rank
Net loans and leases$61,044,0004,618
Loan loss allowance$417,0006,415
Total loans and leases$61,461,0004,633
Unearned income$03,287
Loans and leases, gross$61,461,0004,638
All real estate loans$57,112,0003,615
Real estate loans in domestic offices$57,112,0003,614
Construction and development loans$5,869,0002,863
Commercial RE$9,208,0004,547
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$502,0004,166
1-4 family residential loans$41,533,0002,606
Farmland loans$06,538
Loans held in foreign officesNANA
Farm loans$06,010
Commercial and industrial loans$2,948,0006,596
To non-U.S. addresseesNANA
Loans to individuals$1,401,0007,695
Credit card loans$02,963
Related Plans$36,0003,409
Consumer Loans - AutoNANA
Other loans to individuals$1,365,0007,527
All other loans & leases$07,647
Loans to foreign governments and official institutions$072
Obligations of states and political subdivisions in U.S.$03,921
Other loans$06,796
Lease financing receivables$01,754
Loans to depository institutions and acceptances of other banks$0450
Memoranda:
Loans not secured by real estate$01,287
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,687
Non 1-4 family restructured loans & leases$01,687
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2$417,0006,029
Total loans and leasesNANA
2000-12-31Rank
Net loans and leases$20,425,0007,860
Loan loss allowance$258,0007,731
Total loans and leases$20,683,0007,864
Unearned income$03,634
Loans and leases, gross$20,683,0007,869
All real estate loans$17,228,0006,724
Real estate loans in domestic offices$17,228,0006,722
Construction and development loans$1,530,0004,805
Commercial RE$6,048,0005,279
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,500
1-4 family residential loans$9,650,0006,147
Farmland loans$06,694
Loans held in foreign officesNANA
Farm loans$06,188
Commercial and industrial loans$2,643,0006,857
To non-U.S. addresseesNANA
Loans to individuals$812,0008,754
Credit card loans$05,753
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$812,0008,623
All other loans & leases$07,989
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,033
Other loans$07,234
Lease financing receivables$01,742
Loans to depository institutions and acceptances of other banks$0461
Memoranda:
Loans not secured by real estate$01,190
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$01,965
Non 1-4 family restructured loans & leases$01,965
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA
1999-12-31Rank
Net loans and leases$6,338,0009,758
Loan loss allowance$74,0009,699
Total loans and leases$6,412,0009,759
Unearned income$03,913
Loans and leases, gross$6,412,0009,759
All real estate loans$4,815,0009,101
Real estate loans in domestic offices$4,815,0009,101
Construction and development loans$489,0006,466
Commercial RE$2,305,0007,034
Commercial real estate owner-occupiedNANA
Commercial real estate other non-farm non-residentialNANA
Multifamily residential real estate$06,653
1-4 family residential loans$2,021,0008,885
Farmland loans$06,930
Loans held in foreign officesNANA
Farm loans$06,479
Commercial and industrial loans$1,225,0008,199
To non-U.S. addresseesNANA
Loans to individuals$372,0009,572
Credit card loans$05,906
Related PlansNANA
Consumer Loans - AutoNANA
Other loans to individuals$372,0009,481
All other loans & leases$08,281
Loans to foreign governments and official institutionsNANA
Obligations of states and political subdivisions in U.S.$04,220
Other loans$07,504
Lease financing receivables$01,829
Loans to depository institutions and acceptances of other banks$0508
Memoranda:
Loans not secured by real estate$01,276
Loans secured by real estate to non-U.S. addresseesNANA
Restructured Loans & leases$02,147
Non 1-4 family restructured loans & leases$02,147
Residential 1-4 family constructionNANA
Other construction, all land development and other landNANA
Allowance for loan and lease losses in tier 2NANA
Total loans and leasesNANA